RAJESH SPICES PVT LTD
CIN: U15495MH1985PTC038012 As on: 2026-07-13
RAJESH SPICES PVT LTD (CIN: U15495MH1985PTC038012) is a Private company incorporated on 07 Nov 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 203000.00.
RAJESH SPICES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.RAJESH SPICES PVT LTD's NIC code is 1549 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products n.e.c..
Directors of RAJESH SPICES PVT LTD are ANIL SAMPATRAO BOKADE, and ABHISHEK SHIVSHARANLAL SAXENA.
RAJESH SPICES PVT LTD's Corporate Identification Number (CIN) is U15495MH1985PTC038012 and its registration number is 38012. Users may contact RAJESH SPICES PVT LTD on its Email address - [email protected]. Registered address of RAJESH SPICES PVT LTD is Shop No.16 Chili Retail Building no.2 AMPC Market K alamna , NAGPUR, Maharashtra, India - 440035.
Current status of RAJESH SPICES PVT LTD is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for RAJESH SPICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RAJESH SPICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of RAJESH SPICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07649049 | ANIL SAMPATRAO BOKADE | Additional Director | 2011-11-30 |
| 07649082 | ABHISHEK SHIVSHARANLAL SAXENA | Additional Director | 2011-11-30 |
Past Directors & Key Managerial Personnel of RAJESH SPICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00097140 | RAJESH UTTAMCHAND WADHWANI | Director | - | 2015-11-16 |
| 00098070 | PRAKASH UTTAMCHAND WADHWANI | Director | - | 2011-11-15 |
| 00299761 | SURESH UTTAMCHAND WADHWANI | Director | - | 2015-11-16 |
| 07198727 | DEVIDAS GIRDHARLAL NATHWANI | Additional Director | - | 2011-11-30 |
| 07411716 | NARESH GHANSHYAM NAGDEV | Additional Director | - | 2011-11-30 |
Other Directorships of ANIL SAMPATRAO BOKADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHISHEK SHIVSHARANLAL SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH UTTAMCHAND WADHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WADHWANI INFRA PRIVATE LIMITED | U45202MH2009PTC195038 | Director | - | 2010-01-15 |
| RADIANCE ERECTORS PRIVATE LIMITED | U70102MH2008PTC185451 | Director | 2008-08-05 | Ongoing |
| FARMICO COLD CHAIN & LOGISTICS LIMITED | U74110MH1989PLC053536 | Director | - | 2012-06-01 |
Other Directorships of PRAKASH UTTAMCHAND WADHWANI
Other Directorships of SURESH UTTAMCHAND WADHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIANNA AGRO LLP | AAD-0666 | Partner | - | 2016-05-21 |
| KIANNA AGRO LIMITED | U01400MH2011PLC224436 | Director | 2011-11-28 | Ongoing |
| FARMICO COMMODITIES PRIVATE LIMITED | U26100MH2006PTC158648 | Director | - | 2016-05-12 |
| KUNAL COLD STORAGE PRIVATE LIMITED | U45201MH2001PTC133385 | Director | - | 2008-03-15 |
| WADHWANI INFRA PRIVATE LIMITED | U45202MH2009PTC195038 | Director | - | 2012-05-02 |
| WACOT RETAIL PRIVATE LIMITED | U51909MH2008PTC180750 | Director | - | 2017-01-10 |
| FARMICO COLD CHAIN PRIVATE LIMITED | U63023MH1998PTC112881 | Additional Director | - | 2013-09-30 |
| FARMICO COLD CHAIN PRIVATE LIMITED | U63023MH1998PTC112881 | Director | - | 2016-05-12 |
| RADIANCE ERECTORS PRIVATE LIMITED | U70102MH2008PTC185451 | Director | - | 2009-11-16 |
| FARMICO COLD CHAIN & LOGISTICS LIMITED | U74110MH1989PLC053536 | Additional Director | - | 2013-09-30 |
| FARMICO COLD CHAIN & LOGISTICS LIMITED | U74110MH1989PLC053536 | Director | - | 2016-05-12 |
Other Directorships of DEVIDAS GIRDHARLAL NATHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARUTI KRISHI UDYOG (INDIA) LIMITED | U01113MH1995PLC084355 | Director | - | 2018-02-01 |
| EXCELLENT BETELNUT PRODUCTS PRIVATE LIMITED | U01403MH2012PTC235319 | Additional Director | - | 2016-09-30 |
| EXCELLENT BETELNUT PRODUCTS PRIVATE LIMITED | U01403MH2012PTC235319 | Director | - | 2018-02-01 |
| FARMICO COMMODITIES PRIVATE LIMITED | U26100MH2006PTC158648 | Additional Director | - | 2016-09-03 |
Other Directorships of NARESH GHANSHYAM NAGDEV
| CIN | Company Name | Company Address |
|---|---|---|
| U15400MH2014PTC253913 | RAJMATA RICE INDUSTRIES PRIVATE LIMITED | C/O DILIPKUMAR LADHARAM GRAIN MERCHANT SHOP NO.7, BUILDING NO.5, KALAMNA MARKET YARD, KALA MNA, , NAGPUR, Maharashtra, India - 440035 |
| ACH-4824 | TSSC AGRO PURE LLP | Plot No. 151, Kalamna Industrial Area,,Opp Kalamna Market, Gate No, 2,Nagpur,Nagpur,Maharashtra,India-440035 |
| U15490MH2020PTC344083 | FARM PLANET AGRO & SPICES PRIVATE LIMITED | SHOP NO. 50, SHOP/GODOWN 4, PANDIT JAWAHARLAL NEHRU MARKET YARD, KALAMNA , NAGPUR, Maharashtra, India - 440035 |
| U50500MH2021PTC366619 | INDUSFUEL ENERGY INDIA PRIVATE LIMITED | Plot No 16, Netaji Nagar, Kalamana Market, Pardi, , Nagpur, Maharashtra, India - 440035 |
| U15490MH2020PTC345290 | RISORSA EXIM PRIVATE LIMITED | Shop No.05, OCT. Hall 3, APMC Kalamna Market , Nagpur, Maharashtra, India - 440035 |
| AAO-5077 | EASTORIA BUILDERS AND DEVELOPERS LLP | P NO 16, SAHARSH SURYA NAGAR, KALAMNA MARKET RING ROAD, NAGPUR, Maharashtra, India - 440035 |
| U93000MH2013PTC249926 | VIVIDH CONCEPT URBAN DESIGNERS & PLANNERS PRIVATE LIMITED | P NO. 16 SAHARSH NAGAR KALAMNA MARKET RING ROAD , NAGPUR, Maharashtra, India - 440035 |
| U70109MH2021PTC367149 | IWARS PRIVATE LIMITED | Shop No.15,Ashirwad Apartment HB Town, Bhandara Road Nagpur Nagpur MH 440035 IN , Nagpur, Maharashtra, India - 440035 |
| U15400MH2021PTC365964 | SHRI BAHUBALI AGRO INDUSTRIES INDIA PRIVATE LIMITED | P No.153 Eastern Area Street Opp Kalamna Market G.No 3 Beside Hotel Orange City , Nagpur, Maharashtra, India - 440035 |
| U64990MH2023PLN412865 | GURUMAULI FINETECH CREDIT MULTICITY NIDHI LIMITED | Plot No. 69, K K Society,Nageshwar Nagar B Bidgaon,Nagpur,Nagpur,Maharashtra,440035-India |
| U24290MH2019PTC319184 | COLOSSA LIFESCIENCES PRIVATE LIMITED | Flat No. 402, Sarju Apts. No. 3 Sarju Town, Plot No. 43, Chandmari Road , NAGPUR, Maharashtra, India - 440035 |
| U45203MH2011PTC214922 | ARRIANCE INFRA PRIVATE LIMITED | FLAT NO.303, APARTMENT NO.3, SARJU TOWN, PLOT NO. 43, CHANDMARI ROAD, WATHODA , NAGPUR, Maharashtra, India - 440035 |
| U45100MH2016PTC286703 | ARRIANCE PROJECTS PRIVATE LIMITED | FLAT NO.303, APARTMENT NO. 3, SARJU TOWN, PLOT NO.43, CHNADMARI ROAD, WATHODA , NAGPUR, Maharashtra, India - 440035 |
| U45100MH2016PTC284372 | ARRIANCE READY MIX CONCRETE PRIVATE LIMITED | FLAT NO.303, APARTMENT NO.3, SARJU TOWN, PLOT NO.43, CHANDMARI ROAD, WATHODA. , NAGPUR, Maharashtra, India - 440035 |
| U51100MH2015PTC262117 | ARRIANCE CONSUMER PRODUCTS PRIVATE LIMITED | FLAT NO.303, APARTMENT NO.3, SARJU TOWN, PLOT NO. 43, CHANDMARI ROAD, WATHODA , NAGPUR, Maharashtra, India - 440035 |
| U74110MH2016PTC272299 | ARRIANCE CONSULTANCY PRIVATE LIMITED | FLAT NO.303, APARTMENT NO.3, SARJU TOWN, PLOT NO. 43, CHANDMARI ROAD, WATHODA , NAGPUR, Maharashtra, India - 440035 |
| U74999MH2016PTC283818 | ARRIANCE ZABRABOX ECOM PRIVATE LIMITED | FLAT NO. 303, APARTMENT NO. 3, SARJU TOWN, PLOT NO. 43, CHANDMARI ROAD, WATHODA , NAGPUR, Maharashtra, India - 440035 |
| U60221MH2021PTC361997 | DURGE LOGISTICS INDIA PRIVATE LIMITED | GRAIN SHOP, BIL.5-6, SHOP NO.15 NEW GRAIN (ITWARI) , NAGPUR, Maharashtra, India - 440035 |
| U46699MH2023PTC403922 | C AND I ENTERPRISES PRIVATE LIMITED | SHOP NO. 13,,ABHINAV GHARKUL YOJNA,,Nagpur,Nagpur,Maharashtra,440035-India |
| U19204MH2025PTC438407 | DEEPRAJ RESOURCES AND MINERALS PRIVATE LIMITED | SHOP NO 27,MAA UMIYA TRANSPORT CITY,,Nagpur,Nagpur,Maharashtra,440035-India |
| ACH-9011 | JEWEL INFRACON LLP | PLOT NO 37 SURYA NAGAR,KALAMANA MARKET ROAD,Nagpur,Nagpur,Maharashtra,India-440035 |
| U70200MH2023PTC403254 | TRANSCENDENTAL VENTURES PRIVATE LIMITED | FLAT NO 601, ACACIA-1,BUILDING, SURYA NAGAR,Nagpur,Nagpur,Maharashtra,440035-India |
| U10790MH2024PTC417406 | HEERASH AGRO PRIVATE LIMITED | SHOP NO 08, GRAIN GODOWN,PANDIT JAWAHAR NEHRU MARG,Nagpur,Nagpur,Maharashtra,440035-India |
| U52290MH2026PTC467605 | LEGION TRANSLINK PRIVATE LIMITED | SHOP NO. B-17,,N.I.T COMPLEX SURYA NAGAR,Nagpur,Nagpur,Maharashtra,440035-India |
| ACJ-9538 | SUMTAKE ACCTFINA SOLUTIONS LLP | PLOT NO 16, MAA BHAWANI NAGAR,WATHODA LAY-OUT KHARBI ROAD,Nagpur,Nagpur,Maharashtra,India-440035 |
| U65100MH1997PTC104875 | SHREEGANESH FRIDGING AND COLD STORAGE PRIVATE LIMITED | Kh. No. 55/2, Near Umiya Industrial Estate, Bhandara Road, Kapsi Khurd,,Nagpur,Nagpur,Maharashtra,440035-India |
| ACD-5504 | ADIVIDHYA CONSTRUCTION LLP | PLOT NO 383 DAYALU MOURY,FLAT NO 203 KALAMANA ROAD,Nagpur,Nagpur,Maharashtra,India-440035 |
| U94990MH2025PTC460764 | PINK UNIVERSE MEDIA PRIVATE LIMITED | P No 268 Flat No307 Honey,Koushlya Appt Lanagpur,Nagpur,Nagpur,Maharashtra,440035-India |
| U21002MH2023PTC413363 | MEDI-DWELLING PHARMACEUTICALS PRIVATE LIMITED | HOUSE NO.857/A,PLOT NO. 37, BHARATWADA ROAD,SHIVAJI CHOWK, PARDI,Nagpur,Nagpur,Maharashtra,440035-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10006141 | 2006-06-02 | - | 2017-07-06 | 29,000,000.00 | Punjab National Bank |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.